Wuxi Chipown Micro-Electronics Limited(688508) independent directors
Special instructions and independent opinions on the company’s external guarantee in 2021
In accordance with the requirements of regulatory documents such as the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies and relevant provisions of the articles of association of the China Securities Regulatory Commission, as an independent director of Wuxi Chipown Micro-Electronics Limited(688508) (hereinafter referred to as the “company”), after carefully checking the external guarantees of the company in 2021, we made the following special instructions and independent opinions:
In 2021, the company did not provide external guarantees, nor did it have guarantees in previous years that continued to be performed this year. Therefore, the company does not need to reveal the risks of external guarantee, and will not bear the guarantee liability due to the default of the guaranteed party’s debt. (no text below)
(there is no text on this page, which is the signature page of the special instructions and independent opinions of Wuxi Chipown Micro-Electronics Limited(688508) independent directors on the company’s external guarantee in 2021)
Signature of independent director:
Call time Qi
Shi Longxing
On March 1
(there is no text on this page, which is the signature page of the special instructions and independent opinions of Wuxi Chipown Micro-Electronics Limited(688508) independent directors on the company’s external guarantee in 2021)
Signature of independent director:
Lingqi
Xu Wei
On March 1
(there is no text on this page, which is Wuxi Chipown Micro-Electronics Limited(688508) independent director’s statement on 2021)
Special description and independent opinions on annual external guarantee (signature page)
Signature of independent director:
On March 1
